Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	2 Dec 1999	United Kingdom	-	-
Benjamin Adam Gerrard-jones	Director	26 Jun 2023	British	40 years	United Kingdom
Carl Thomas Senior	Director	18 Jan 2016	British	48 years	United Kingdom
Sterling Scott Austin	Director	10 Jul 2023	British	36 years	United Kingdom
Vishal Shah	Director	1 May 2015	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barcosec Limited	Corporate Director	6 Dec 1999	13 May 2004	United Kingdom	-
Barometers Limited	Corporate Director	6 Dec 1999	13 May 2004	United Kingdom	-
Barrie Hill	Director	9 Aug 2011	8 Jan 2016	British	45 years
Bineet Shah	Director	20 Feb 2008	6 Aug 2010	British	50 years
Bradley James Hurrell	Director	2 Mar 2000	11 Jun 2003	British	57 years
Christopher Patrick Le Neve Foster	Director	18 Jan 2016	30 Apr 2021	British	45 years
Colin Gyte	Director	10 Sept 2014	8 Jan 2016	British	46 years
Darren Hackett	Director	7 Oct 2003	31 Mar 2005	British	56 years
David Fail	Director	2 Dec 1999	19 Dec 2002	British	61 years
Emma Joanne Kendall	Director	12 Feb 2004	31 May 2006	New Zealander	53 years
Enver Khairov	Director	28 Jun 2005	16 Mar 2015	British	54 years
Fortune Brands Inc	Corporate Director	11 Oct 1999	2 Dec 1999	-	-
Gerald Mark Frederick Brawn	Director	26 Sept 2005	8 Jul 2008	British	64 years
Hazel Anne Marie Watson	Director	13 Sept 2011	19 Mar 2014	Irish	59 years
Iain Henry Abrahams	Director	2 Dec 1999	2 Mar 2000	British	67 years
Jonathan Caetano	Director	17 Jul 2001	1 Aug 2002	British	63 years
Jonathan Mark Huckle	Director	14 May 2012	5 Sept 2014	British	53 years
Jonathan Michael Walthoe	Director	18 Jan 2016	26 Jun 2023	British	51 years
Kate Liana Pearson	Director	29 Apr 2021	10 Jul 2023	British	36 years
Kenton Raoul Rose	Secretary	11 Oct 1999	2 Dec 1999	United States	-
Lawrence James Kenworthy	Director	2 Dec 1999	18 Mar 2003	British	57 years
Mark Brown	Director	29 Jul 2003	25 Sept 2007	British	56 years
Matthew John Bailey	Director	2 Mar 2000	15 Mar 2001	British	55 years
Nicholas Shashi Vasudeva	Director	5 Nov 2002	11 Jun 2003	British Australian	58 years
Paul Richard Robinson	Director	15 Mar 2001	3 Oct 2003	New Zealander	53 years
Priteshkumar Murji Pankhania	Director	19 Sept 2008	13 Sept 2011	British	57 years
Priyan Shah	Director	8 Jul 2008	7 Mar 2012	British	48 years
Richard Charles Phelps	Director	11 Jun 2003	29 Feb 2008	British	61 years
Robert Hamish Mcpherson	Director	8 Jul 2008	16 Sept 2008	British	50 years
Samuel Antony Cooper	Director	9 Mar 2012	9 May 2012	British	49 years
Sarah Elizabeth Turnill	Director	11 Jun 2003	30 Jan 2004	British	54 years
Timothy John Craig Nicol	Director	2 Dec 1999	2 Mar 2000	British	52 years